18/02/2022
We are an American Law firm looking for experienced compliance analysts.
In this role, you will perform regular audits, follow company policies, design control systems, and work closely with a compliance team. Compliance analysts will monitor control systems to deal with violations of legal rules and internal policies.
Job specifications
Follow company policies and regulations
Oversee all business operations relating to compliance including policies, audits, and procedures
Identify hidden risks or common issues when monitoring calls
Prevent violations of legal rules and internal policy guidelines
Help perform periodic audits on company procedures and processes
Monitor Sales calls to verify they comply
Compliance analyst profile:
Minimum bachelor’s degree or equivalent working experience
Previous experience in a compliance role
Fluent in English and Spanish (written and spoken)
Excellent organizational skills and results oriented
Strong customer care focus
Knowledge in Immigration Law is a plus
Experience working in a call center environment is a plus
Salary: $12,000.00 – $15,000.00 MXN per month
Office location: Cancún, QROO.